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Home > England & Wales Companies > HONEY POT NURSERY CHILDWALL LTD
Company Information for

HONEY POT NURSERY CHILDWALL LTD

358 AIGBURTH ROAD, LIVERPOOL, L17 6AE,
Company Registration Number
07900978
Private Limited Company
Active

Company Overview

About Honey Pot Nursery Childwall Ltd
HONEY POT NURSERY CHILDWALL LTD was founded on 2012-01-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". Honey Pot Nursery Childwall Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HONEY POT NURSERY CHILDWALL LTD
 
Legal Registered Office
358 AIGBURTH ROAD
LIVERPOOL
L17 6AE
Other companies in L19
 
Filing Information
Company Number 07900978
Company ID Number 07900978
Date formed 2012-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONEY POT NURSERY CHILDWALL LTD
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Company Officers of HONEY POT NURSERY CHILDWALL LTD

Current Directors
Officer Role Date Appointed
ANTHONY HURST
 Company Secretary 2017-04-25
JENNA GEGGIE
 Director 2016-06-21
JULIE ANN HURST
 Director 2012-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HURST
 Director 2012-01-09 2017-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNA GEGGIE HONEY POT NURSERY (WAVERTREE) LTD Director 2017-04-25 CURRENT 2016-08-10 Active
JENNA GEGGIE HONEY POT NURSERY LIMITED Director 2016-06-21 CURRENT 2007-07-25 Active
JENNA GEGGIE HONEY POT NURSERY GARSTON LTD Director 2016-06-21 CURRENT 2009-10-10 Active
JULIE ANN HURST HONEY POT NURSERY GARSTON LTD Director 2010-08-01 CURRENT 2009-10-10 Active
JULIE ANN HURST HONEY POT NURSERY LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-04TM02Termination of appointment of Anthony Hurst on 2021-10-04
2021-08-06CH01Director's details changed for Mrs Jenna Geggie on 2021-06-25
2021-07-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-16CH01Director's details changed for Mrs Jenna Geggie on 2019-10-15
2019-10-10SH08Change of share class name or designation
2019-10-10SH02Sub-division of shares on 2019-08-30
2019-10-10SH06Cancellation of shares. Statement of capital on 2019-08-30 GBP 100
2019-10-10RES13Resolutions passed:
  • 100 ordinary shares of £1.00 each be sub-divided into 1,000 ordinary shares of £0.10 each 30/08/2019
  • Resolution of varying share rights or name
2019-10-10RES09Resolution of authority to purchase a number of shares
2019-10-10SH03Purchase of own shares
2019-09-23PSC02Notification of Honey Pot Nursery Group Limited as a person with significant control on 2019-08-30
2019-09-23PSC07CESSATION OF ANTHONY HURST AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HURST
2019-09-09PSC04Change of details for Mrs Julie Ann Hurst as a person with significant control on 2016-10-14
2019-08-08CH01Director's details changed for Mrs Jenna Geggie on 2019-08-08
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ
2019-01-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-12-20PSC07CESSATION OF ANTHONY HURST AS A PERSON OF SIGNIFICANT CONTROL
2017-04-26AP03Appointment of Mr Anthony Hurst as company secretary on 2017-04-25
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURST
2016-11-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-21AP01DIRECTOR APPOINTED JENNA GEGGIE
2016-06-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-15
2016-06-01ANNOTATIONClarification
2016-05-13SH0130/04/15 STATEMENT OF CAPITAL GBP 200
2016-02-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0115/10/15 FULL LIST
2015-11-12LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 200
2015-11-12AR0115/10/15 FULL LIST
2014-12-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-03-14AR0109/01/14 ANNUAL RETURN FULL LIST
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN HURST / 01/10/2012
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HURST / 01/10/2012
2013-12-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05SH0131/01/13 STATEMENT OF CAPITAL GBP 100
2013-04-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0109/01/13 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM 298 St Marys Road Garston Liverpool Merseyside L19 0NQ England
2012-08-29AA01Previous accounting period shortened from 31/01/13 TO 31/07/12
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities



Licences & Regulatory approval
We could not find any licences issued to HONEY POT NURSERY CHILDWALL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONEY POT NURSERY CHILDWALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-09 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Creditors
Creditors Due Within One Year 2013-07-31 £ 44,239
Creditors Due Within One Year 2012-08-01 £ 60,974
Creditors Due Within One Year 2012-01-09 £ 60,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONEY POT NURSERY CHILDWALL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2012-01-09 £ 2
Cash Bank In Hand 2013-07-31 £ 43,714
Cash Bank In Hand 2012-08-01 £ 3,144
Cash Bank In Hand 2012-01-09 £ 3,144
Current Assets 2013-07-31 £ 43,714
Current Assets 2012-08-01 £ 15,803
Current Assets 2012-01-09 £ 15,801
Debtors 2012-08-01 £ 12,659
Debtors 2012-01-09 £ 12,657
Fixed Assets 2012-01-09 £ 33,520
Shareholder Funds 2012-01-09 £ 11,653
Tangible Fixed Assets 2013-07-31 £ 35,651
Tangible Fixed Assets 2012-08-01 £ 33,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HONEY POT NURSERY CHILDWALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HONEY POT NURSERY CHILDWALL LTD
Trademarks
We have not found any records of HONEY POT NURSERY CHILDWALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONEY POT NURSERY CHILDWALL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as HONEY POT NURSERY CHILDWALL LTD are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where HONEY POT NURSERY CHILDWALL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONEY POT NURSERY CHILDWALL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONEY POT NURSERY CHILDWALL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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